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Revolut is seeking a Deputy Money Laundering Reporting Officer (MLRO) to join its Financial Crime Compliance team in Ireland. This is a senior compliance role within the second line of defence, supporting the MLRO in managing financial crime risk and regulatory oversight.
Key responsibilities include developing and maintaining local and group financial crime policies; providing oversight on identification, remediation, and resolution of financial crime-related risk incidents; enhancing internal control measures and developing business risk assessment processes; and supporting the MLRO in managing key regulatory relationships with the Central Bank of Ireland and the GNECB.
You will assist with MLRO reports presented to the Board, outlining the design and operational effectiveness of AML/CTF and sanctions systems and controls. You'll offer second line of defence support to business and first line of defence FinCrime teams during product launches, procedures, processes, and systems implementations. Additional duties include ensuring financial crime risks are considered in day-to-day operations such as product development and customer onboarding, supporting and delivering financial crime training, participating in governance committees to identify issues and propose solutions, and establishing and reviewing dashboards to monitor key risk indicators.
Required qualifications include 5+ years of financial crime experience covering AML/CTF and sanctions across retail and business customers, including KYC, transaction monitoring, risk assessments, and fraud reports. You must understand innovative financial services products (crypto, buy now-pay later) and associated risks, be familiar with anti-financial crime frameworks and regulatory recommendations, understand CBI and EBA requirements, and have expertise in identifying financial crime risks and vulnerabilities. Strong stakeholder management and communication skills are essential. Fluency in English is required. A professional qualification from an internationally recognised body (ICA or ACAMS) is preferred.
